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SDV HQ LTD

Company number 08285454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2016 CH01 Director's details changed for Mr Baharul Alam Shayeb on 25 May 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000
14 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Jan 2015 AP01 Appointment of Mr Juman Azizul Alam as a director on 22 January 2015
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,000
08 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
21 May 2014 TM02 Termination of appointment of Juman Alam as a secretary
21 May 2014 AP01 Appointment of Mr Baharul Alam Shayeb as a director
21 May 2014 TM01 Termination of appointment of Omar Ali as a director
21 May 2014 TM01 Termination of appointment of Juman Alam as a director
03 Apr 2014 AD01 Registered office address changed from 120 Chrisp Street London E14 6NL on 3 April 2014
28 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
10 Dec 2013 CERTNM Company name changed sterling de vere LTD\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
20 Nov 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 November 2013
27 Oct 2013 CH03 Secretary's details changed for Mr Juman Alam on 27 October 2013
27 Oct 2013 CH01 Director's details changed for Omar Hamza Ali on 27 October 2013
27 Oct 2013 CH01 Director's details changed for Mr Juman Alam on 27 October 2013
27 Oct 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 October 2013
10 Jun 2013 AP01 Appointment of Omar Hamza Ali as a director
10 Apr 2013 TM01 Termination of appointment of Omar Ali as a director
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted